714-203-7486
CA, US
| Dude 2011-06-06 20:55:18 Unknown |
Got a call from this indian guy named Brian Williams... haha just like that i knew it wasnt real. What type of indian people name thier kids Brian. Anyways, he was supposed from holmes and sellers and wanted to put his add on your car, sent the money order and asked me to cash it in, definate scam dont fall for it.
| anonymous 2010-10-26 02:29:13 Unknown |
Actually, since it came in the mail, you should complain to the US Postal Service Inspectors https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx but you should complain to *all* above if you've the time to spare because the scammer is using multiple channels to run his scam.
| anonymous 2010-10-26 02:24:02 Unknown |
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG.
| honeybee 2010-10-26 02:11:22 Unknown |
Hey,,i got 4 fake money last friday for 980 each and they said in my email go cash them at my bank and then send them 580 each and me keep 400 of it.i have contacted the police postal service and all about this crazy person,he thinks i am so stpid to send him the cash no way
| honey bee 2010-10-11 13:29:16 Unknown |
hey, i got the same email,where do you need to report this i believe it is a scam also,i sent my address but i need to know where to report this
| aa 2010-10-08 19:36:02 Unknown |
Has anyone reported this?
| Barb 2010-06-07 15:40:58 Unknown |
Got the exact same e-mail. Got the fake money order, too. I took all the information to the Post Office and hopefully they are looking into this scam. What a crock. I also e-mailed back after I gave the Post Office enough time to track this boob and told him to get a real job, a***ole. I didn't lose a dime but I'm sure lots of stupid people have.
| Time for the feds 2010-05-20 18:21:50 Unknown |
This guy must be as smart as a box of rocks. Sends out these MOs and tells you to cash it right away at your bank!. I guess people fall for this when they see a couple hundred dollars. But when the bank comes back on them because the MO is fake, the only one to benifit is this moron! deewards1@aol.com is the email and he is sending out Money Orders for the 980 dollars.. He has broken several federal laws and most are felonies to boot. I'm sure the FBI and Secret Service will want to talk to this person. I haven't replied back with my response but he is going to get an ear full. :)
| Got u first! 2010-05-18 18:16:07 Prank Call |
Sent a FAKE money order for $980. He thought I was going to cash it and wire money to Elizabeth Venegas Los Angeles,California 90023 for some sort of Secret Shopper program.
Scammer name is (or suppose to be) David Edwards-deewards1@aol.com Letter came from Dale Melden at 2505 Hyperion Ave Los Angeles, CA 20027 (Which is True Value's Address). He stated that when I WesternUnioned the money, he needed to know what bank cashed it, how much was sent, the Reference Control Number and who waited on me at Western Union. (This guy is as sharp as a bowling ball). I replied to his request with FAKE information. He called from the above number repeatedly when he realized the money transfer hadnt posted. I called this number back several times (called ID blocked) and "the person at that extension is not available-please leave a message". (Give me a break!) This is a personal home landline number, yes I checked that also. He probably forwarded the number to a cell phone and will check his message and then call back. I guess this scammer got scammed at his own game!. I didnt lose any money. By the way, how much did the OVERNIGHT FEDEX COST?